TRE PRODUCTS UK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tre Products Uk Limited. The company was founded 7 years ago and was given the registration number 10611127. The firm's registered office is in WARWICK. You can find them at 48 Mollington Grove, Hatton Park, Warwick, Warwickshire. This company's SIC code is 46690 - Wholesale of other machinery and equipment.
Company Information
| Name | : | TRE PRODUCTS UK LIMITED |
|---|
| Company Number | : | 10611127 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 09 February 2017 |
|---|
| End of financial year | : | 28 February 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 46690 - Wholesale of other machinery and equipment
|
|---|
Office Address & Contact
| Registered Address | : | 48 Mollington Grove, Hatton Park, Warwick, Warwickshire, United Kingdom, CV35 7TU |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| The Mill, Unit 9 Mill Lane, Little Shrewley Hatton, Warwick, United Kingdom, CV35 7HN | Director | 09 February 2017 | Active |
| 48, Mollington Grove, Hatton Park, Warwick, England, CV35 7TU | Director | 16 August 2017 | Active |
| Room 1606 16/F Workingbond Commercial Center, 162-164 Prince Edward Road West, Mong Kok, Kowloon, Hong Kong, | Corporate Director | 09 February 2017 | Active |
People with Significant Control
| Mr Hanan Peled |
| Notified on | : | 21 February 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1952 |
|---|
| Nationality | : | Israeli |
|---|
| Country of residence | : | England |
|---|
| Address | : | 48, Mollington Grove, Warwick, England, CV35 7TU |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as firm
- Significant influence or control as firm
|
|---|
| Mr Peter Frank Mcgarry |
| Notified on | : | 16 August 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1952 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 48, Mollington Grove, Warwick, United Kingdom, CV35 7TU |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Hpap Industries Ltd |
| Notified on | : | 09 February 2017 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Hong Kong |
|---|
| Address | : | Workingbond Commercial Center, Room 1606, 16/F, Mong Kok, Kowloon, Hong Kong, |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 50 to 75 percent as firm
- Right to appoint and remove directors as firm
- Significant influence or control as firm
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)